DOSSIERS / AVA CONSTRUCTIONS
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AVA CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2001-12-10
KYBE ID: FR-440473627 · 440473627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVA CONSTRUCTIONS
fr_insee
440473627
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-10
fr_insee
43 RUE BEAUBOURG, 75003 PARIS 3
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1 BUSINESS CAPITALactiveAA CONSULTINGactiveABRAHM'SdissolvedALEXAGEMactiveANDREA AFFIFdissolvedARTEL MOBILIGENCE DARTWISEdissolvedASS APROGEDdissolvedATLANTIC RADIO SYSTEMdissolvedAUBENORactiveBAJORdissolvedBELGOGEMMESactiveCAPITAL MANAGEMENTdissolvedCAPITAL MARKETSdissolvedCARDIET DESIGNdissolvedCARLIER M&MactiveC.C.H INTERNATIONALactiveC G AactiveCHARLES DECASTELLOdissolvedCHEZ MINGdissolvedCIE ENTREPOTS DE ROISSY FRANCEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100